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2021-09-13 Meeting notes

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Date

Attendees

Guests: Ian Walls Rachel Fadlon

Discussion items

ItemWhoNotes
Treasurer's updateNo updates
Posting Jobs on FOLIO Slack?

Is it ok to post jobs on FOLIO Slack channels?  If so, should we have a dedicated channel for Job postings?  What about Twitter and other tools used by FOLIO?

  • Proposal: Slack channel for jobs ads?   Yes. Action item: Mike will do it and announce it.
  • Twitter?   Just FOLIO related jobs 
  • Wiki: after discussion - no.
Slack Channel guidelinesFormer user (Deleted)
  • How do we deal with public and/or private channels?
  • Action item: next weeks agenda item
Governance Seat question

What should happen when a person with a seat in a council switches employers that already has a seat?  Governance does not cover this case.

  • We have an example now - was not described in the governance model
  • Discussion - Do we need to change the governance modell?  Various other pros and cons
  • Community Council can make the decision
  • Community Council decided to keep a developer in the TC  that moved from Cornell to EBSCO. EBSCO has now 2 voting members in TC
Modifying Governance model

What is the process of amending the Governance?

  • Mike, please add
FY22 Goals

Review, comment and add to rankings that have been done on our Goals and Objectives spreadsheet

  • Deadline is now REALLY  Sept. 20, 2021
  • Clarification about the prioritization process
    • all "types" are in the same prio. process
Other updatesteam

Any updates from the different working groups?

  • No.
New Topics for CCteam
  • ...



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